Kingsmills Hotel Company Limited

Company Name	Kingsmills Hotel Company Limited
Company Status	Active
Company Number	SC036555
Category	Private Limited Company
Incorporation Date	12 June 1961(62 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daren Clive Lowry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(49 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Swallow Royal Scot Hotel Glasgow Road Edinburgh EH12 8NF Scotland

Director Name	Whitbread Directors 1 Limited (Corporation)
Date of Birth	July 1933 (Born 90 years ago)
Status	Current
Appointed	04 May 2004(42 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Whitbread Directors 2 Limited (Corporation)
Date of Birth	June 1953 (Born 70 years ago)
Status	Current
Appointed	04 May 2004(42 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Secretary Name	Whitbread Secretaries Limited (Corporation)
Status	Current
Appointed	04 May 2004(42 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Timothy Graham Walker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(27 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 1996)
Role	Financial Director
Correspondence Address	17 Blaidwood Drive Durham County Durham DH1 3TD

Director Name	Christopher James Storey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(27 years, 8 months after company formation)
Appointment Duration	11 years (resigned 22 February 2000)
Role	Secretary
Correspondence Address	Red Cottage Church Lane Whitburn Sunderland Tyne And Wear SR6 7JL

Secretary Name	Christopher James Storey
Nationality	British
Status	Resigned
Appointed	17 February 1989(27 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Red Cottage Church Lane Whitburn Sunderland Tyne And Wear SR6 7JL

Director Name	Mark Ian Hodgson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(34 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 September 1996)
Role	Solicitor
Correspondence Address	18 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 5UR

Director Name	Mr Neal Trevor Gossage
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(35 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Cawdell Drive Long Whatton Leicestershire LE12 5BW

Director Name	Mr Timothy Graham Walker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(38 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm Great Meadow Castletown Isle Of Man IM9 4EB

Secretary Name	Mark Ian Hodgson
Nationality	British
Status	Resigned
Appointed	05 July 1999(38 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 May 2000)
Role	Company Director
Correspondence Address	18 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 5UR

Director Name	Mr Christopher James Wilkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(38 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(38 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Farmyard Pearson's Green Road Brenchley Kent TN12 7DE

Secretary Name	Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	26 May 2000(38 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	85 Silverdale Road Earley Reading Berkshire RG6 7NF

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	26 May 2000(38 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Mr Russell William Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(41 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Windermere Road Muswell Hill London N10 2RD

Secretary Name	Stuart William Weeks
Nationality	British
Status	Resigned
Appointed	19 November 2003(42 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 May 2004)
Role	Company Director
Correspondence Address	79a Clayton Road Chessington Surrey KT9 1NQ

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	30 January 2004(42 years, 8 months after company formation)
Appointment Duration	3 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	118 Bridport Way Braintree Essex CM7 9FJ

Contact

Website	kingsmillhotel.com

Location

Registered Address	Swallow Royal Scot Hotel Glasgow Road Edinburgh EH12 8NF Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

360k at £1	Whitbread Hotel Company LTD 100.00% Ordinary

Accounts

Latest Accounts	2 March 2023 (1 year, 1 month ago)
Next Accounts Due	1 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	1 March

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

9 May 1978	Delivered on: 16 May 1978 Satisfied on: 31 July 1985 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: Â£34,250. Particulars: Kingsmills hotel and others, damfield road, inverness. Fully Satisfied
22 December 1977	Delivered on: 12 January 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Kingsmills hotel inverness 8 kingsmills gardens inverness 3916.8 sq ft, at kingsmills hotel inverness. Outstanding
15 June 1977	Delivered on: 17 June 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Drumduan, 7 kingsmills gds inverness. Outstanding
20 September 1972	Delivered on: 2 October 1972 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Kingsmills hotel and policies damfield road inverness. Outstanding

Filing History

5 June 2017	Accounts for a dormant company made up to 2 March 2017 (1 page)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
14 November 2016	Accounts for a dormant company made up to 3 March 2016 (1 page)
9 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 360,000 (15 pages)
29 November 2015	Accounts for a dormant company made up to 26 February 2015 (1 page)
19 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 360,000 (15 pages)
26 November 2014	Accounts for a dormant company made up to 27 February 2014 (3 pages)
18 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 360,000 (15 pages)
13 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
22 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (15 pages)
16 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
22 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (15 pages)
23 September 2011	Accounts for a dormant company made up to 3 March 2011 (3 pages)
23 September 2011	Accounts for a dormant company made up to 3 March 2011 (3 pages)
7 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (16 pages)
20 January 2011	Statement of company's objects (2 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
24 November 2010	Accounts for a dormant company made up to 4 March 2010 (3 pages)
24 November 2010	Accounts for a dormant company made up to 4 March 2010 (3 pages)
6 September 2010	Appointment of Daren Clive Lowry as a director (3 pages)
12 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (15 pages)
27 April 2009	Accounts for a dormant company made up to 26 February 2009 (1 page)
2 February 2009	Return made up to 30/01/09; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
1 February 2008	Return made up to 30/01/08; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
20 March 2007	Return made up to 30/01/07; full list of members (5 pages)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
21 July 2006	Accounts for a dormant company made up to 2 March 2006 (1 page)
21 July 2006	Accounts for a dormant company made up to 2 March 2006 (1 page)
28 March 2006	Return made up to 30/01/06; full list of members (5 pages)
29 June 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
29 June 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
16 May 2005	Secretary's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
10 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New director appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned (1 page)
30 April 2004	Director's particulars changed (1 page)
23 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
22 April 2004	Return made up to 30/01/04; full list of members (7 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
7 January 2004	Secretary's particulars changed (1 page)
4 December 2003	New secretary appointed (2 pages)
2 December 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
2 December 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
4 March 2003	New director appointed (7 pages)
7 February 2003	Return made up to 30/01/03; full list of members (5 pages)
6 December 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
6 December 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
21 October 2002	Secretary resigned (1 page)
9 March 2002	Return made up to 30/01/02; no change of members (6 pages)
15 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
15 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
18 April 2001	Return made up to 30/01/01; full list of members (6 pages)
19 October 2000	Accounts for a dormant company made up to 4 March 2000 (3 pages)
19 October 2000	Accounts for a dormant company made up to 4 March 2000 (3 pages)
19 September 2000	Accounting reference date shortened from 30/09/00 to 01/03/00 (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
13 April 2000	New director appointed (6 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (6 pages)
2 February 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
2 February 2000	Return made up to 30/01/00; full list of members (6 pages)
9 July 1999	Secretary resigned (2 pages)
9 July 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (4 pages)
24 June 1999	Director resigned (1 page)
23 February 1999	Return made up to 30/01/99; full list of members (7 pages)
23 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
11 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
20 February 1997	Return made up to 30/01/97; full list of members (9 pages)
20 February 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
24 September 1996	Director resigned (3 pages)
24 September 1996	New director appointed (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Memorandum and Articles of Association (9 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 May 1996	New director appointed (2 pages)
6 March 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
6 March 1996	Return made up to 30/01/96; full list of members (9 pages)
13 February 1995	Full accounts made up to 30 September 1994 (3 pages)
11 March 1983	Memorandum and Articles of Association (14 pages)
12 June 1961	Incorporation (20 pages)

Kingsmills Hotel Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland